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ches of Al Hara- main have since been designated. See Exec. Order No. 18224 (designating BIF (November 19, 2002) and branches of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lands on Jun
Page: HOUSE_OVERSIGHT_017866 →d Resource’s Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint { 328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plaint 1318. SBG claims the Rockville address was the headquarters of a sepa- rately incorpo
Page: HOUSE_OVERSIGHT_017887 →d 539 (2005) 10 A.L.R. Fed. 2d 789 [4] [5] @ Matters considered in general Article stating that Islamic aid organizations in Afghanistan, Bosnia, Somalia, and Tajikistan provided funds and cover to terrorists would not be admitted to supplement record on motion to dismiss in action, arising out of the
Page: HOUSE_OVERSIGHT_017905 →nited States corporations based in Texas, and, during a trip to the United States in 1989, he met with President George H.W. Bush and the governor of Maryland. (Plaintiffs’ Opp’n to Prince Salman Mot. to Dismiss at 21-22; see generally Parrett Aff.) Additionally, Plaintiffs claim that Prince Salman’s son at
Page: HOUSE_OVERSIGHT_017921 →Deutsche Bank screenshow template
ts WE open Seats No Election in 2016 - 23 seats have Republican incumbents, 7 seats with Democratic incumbents - There are 4 open seats: California, Maryland, Indiana and Nevada Deutsche Bank Francis J. Kelly Source: National Journal Global Public Affairs [email protected] 13 HOUSE_OVERSIGHT_026807
Page: HOUSE_OVERSIGHT_026808 →United Arab Saudi Arabia —_*, Emirates ‘, ; o aan a 4, Muscat Yemen: Iran ‘ &) Backing the Djibo be Gulf of Awen Houthi rebels arab Ethiopia aN Somalia’s Al Shabab Somalia 17 HOUSE_OVERSIGHT_026811 --- PAGE BREAK --- Libya: Is there any hope for peace or will it become a hub for regional instab
Page: HOUSE_OVERSIGHT_026812 →Entities connected to both Maryland and Somalia

George W. Bush
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Barack Obama
PERSON
Bill Clinton
PERSON
Yemen
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Sudan
LOCATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON